BIC U.K. LIMITED - MOORHALL ROAD HAREFIELD


Company Profile Company Filings

Overview

BIC U.K. LIMITED is a Private Limited Company from MOORHALL ROAD HAREFIELD and has the status: Active.
BIC U.K. LIMITED was incorporated 79 years ago on 04/08/1944 and has the registered number: 00389090. The accounts status is FULL and accounts are next due on 30/09/2024.

BIC U.K. LIMITED - MOORHALL ROAD HAREFIELD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIC UK LIMITED
MOORHALL ROAD HAREFIELD
MIDDLESEX
UB9 6NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT CONRAD GRIFFITHS Jul 1969 South African Director 2020-03-13 CURRENT
MR ALBERTUS FISCHER Secretary 2020-09-28 CURRENT
MR DAVID CABERO Jan 1974 Spanish Director 2020-03-13 CURRENT
MR HENRI CLAUDE NICOLAU-GUILLAUMET Sep 1969 French Director 2018-02-02 UNTIL 2020-03-13 RESIGNED
PETER TRAVERS May 1965 British Director 2006-05-31 UNTIL 2009-03-09 RESIGNED
MR DAVID JOHN FREDERICK EVERITT Jul 1949 British Secretary RESIGNED
MR ANDREA SERAFINI Secretary 2018-03-27 UNTIL 2020-09-28 RESIGNED
GERARD ANTHONY KELLY Irish Secretary 2006-05-31 UNTIL 2009-03-09 RESIGNED
MARK GRIFFITH THOMAS British Secretary 2009-03-09 UNTIL 2018-03-27 RESIGNED
MR MICHAEL GEOFFREY THOMPSON Sep 1948 British Secretary 2002-10-01 UNTIL 2006-06-01 RESIGNED
MR DONALD KEITH HARTRIDGE Sep 1943 English Director RESIGNED
MR MICHAEL GEOFFREY THOMPSON Sep 1948 British Director 2002-10-01 UNTIL 2006-06-01 RESIGNED
BECHARA SALHA Aug 1969 French Director 2009-11-02 UNTIL 2017-10-19 RESIGNED
MRS MARIE LUCIENNE SAGLIO Jan 1970 French Director 2012-10-09 UNTIL 2018-01-31 RESIGNED
GASTON PIRLOT Feb 1942 Belgian Director 1995-09-12 UNTIL 1997-12-31 RESIGNED
NICOLAS WILLIAM PAILLOT Sep 1970 France Director 2003-06-02 UNTIL 2009-11-02 RESIGNED
MR GONZALVE MARIE LEON BICH Feb 1979 American Director 2009-03-09 UNTIL 2022-11-10 RESIGNED
STEPHEN ANDREW MILKEY Jun 1952 Usa Director 2002-03-04 UNTIL 2004-01-16 RESIGNED
BENOIT ARNAUD MAROTTE Dec 1966 French Director 2003-10-15 UNTIL 2005-02-15 RESIGNED
MR BENOIT ARNAUD MAROTTE Dec 1966 French Director 2017-11-22 UNTIL 2020-03-13 RESIGNED
FRANCOIS DE LAVALETTE Jan 1945 French Director 1998-11-26 UNTIL 1999-08-23 RESIGNED
MR RUSSELL MARC FITZPATRICK Mar 1957 British Director 1999-07-01 UNTIL 2002-03-28 RESIGNED
MR DAVID JOHN FREDERICK EVERITT Jul 1949 British Director RESIGNED
MICHEL DURAND May 1959 French Director 2005-02-01 UNTIL 2013-02-15 RESIGNED
BRUNO BICH Feb 1946 French Director 1993-10-12 UNTIL 1995-09-12 RESIGNED
MR GERALD LEONARD BURGESS Jan 1942 English Director RESIGNED
RICHARD BRODERICK Sep 1944 British Director 1998-01-01 UNTIL 1999-07-01 RESIGNED
MR FREDERICK WILLIAM GEORGE BOLT Jan 1920 English Director RESIGNED
MARCEL LOUIS ANTION BICH Jul 1914 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Bic Sa 2016-04-06 Clichy   Ownership of shares 75 to 100 percent

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DEL MONTE INTERNATIONAL INC PANAMA Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
BIC U.K. LIMITED 2020-12-12 31-12-2019 £827,000 Cash £18,066,000 equity

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